RETREAT LOUNGE LIMITED

(Company Number 10557172 )

Registered office: Unit 3, 439 Beverley Road, Hull, HU5 1NR

Principal trading address: Unit 3, 439 Beverley Road, Hull, HU5 1NR

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 3 January 2025 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Velta Grigaite, Director

3 January 2025

Ag YJ100162